DOSSIERS / PALUDEXT
← SearchExport PDF
Partnership dossier

PALUDEXT

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-27
KYBE ID: FR-533203394 · 533203394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PALUDEXT
fr_insee
533203394
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-27
fr_insee
81 CRS SAINT LOUIS, 33300 BORDEAUX
fr_insee
55.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYC 3Dirigeant—France registry
HOTEL DE LA VERPILLIEREDirigeant—France registry
PATRICK VIOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100